Card cloning is exploding. Scammers copy card data, sell pre-loaded clones on Telegram, and promote “cashouts” on TikTok. Victims often don’t even realize it happened. It’s fast. Quiet. And spreading. #fraudalert #scamalert #CUBE3AI

CUBE3 will be at Stablecon to talk scams, data, and the gaps that make fraud possible. If your work involves risk, trust, or compliance – let’s connect. #Stablecon #FraudPrevention #CUBE3AI

We’ll be at Money20/20 Europe. If you’re focused on stopping fraud before it happens — let’s connect. #Money2020 #FraudPrevention #CUBE3AI

Some scams hit twice. Recovery scams are up nearly 200% — targeting people who already lost money with fake “help” offers. We’re now seeing both scams run by the same networks — switching roles, re-engaging victims. #FraudPrevention #CUBE3AI

Betting scams are exploding — up 20x in a month. No more sketchy forums — now it’s polished “tips,” fake wins, and fixed match claims. It feels like advice — until the money’s gone. The scam starts before the transaction.

In NYC for NICE Actimize Engage. Let’s talk fraud, scams, and what’s next in prevention. #CUBE3AI #FraudPrevention #ENGAGE2025

CUBE3 is gearing up for the Annual Financial Crime Conference in London. Joining discussions on scam trends, fraud ops, and emerging threats across sectors. #FinancialCrime #CUBE3AI

CUBE3 is heading to the ACFE Global Fraud Conference in Nashville. We’ll be part of the conversation on scam detection, fraud signals, and what scalable prevention really means. #ACFE2025 #FraudPrevention #CUBE3AI

We'll be at the Digital Innovation Summit in London, hosted by UK Finance. If you're attending and working on fraud, compliance, or infrastructure challenges — let's connect. #UKFinance #FraudPrevention #CUBE3AI

We'll be at the AML & Financial Crimes Forum in Toronto this week. We’re meeting teams working on fraud, scams, and compliance in high-risk environments. Say hi if you’re around. #AML #FraudPrevention #CUBE3AI

New product update! We’ve refined how we assess risk for certain address types – helping teams surface uncertainty faster. Check out what’s new: hubs.la/Q03vprpX0 #CUBE3AI #fraudprevention

Fake support scams are exploding on TikTok Post a complaint and, within minutes, a look-alike “support” handle shows up pretending to fix the issue. The interaction feels official, but it’s a spoof that tricks people into handing over credentials, card details, or other

“Exclusive access to a VIP group.” That’s how many scams start. Scammers promise entry into private trading circles, betting groups, or celebrity communities. It sounds valuable. It feels urgent. It plays on status and scarcity. But the group doesn’t exist. The offer is fake.

Clearer signals. Smarter defenses. Stronger collaboration. Appreciate being listed among the companies shaping the future of fraud prevention. Thanks to the About Fraud team for continuing to map the space and bring visibility to the growing ecosystem. #CUBE3AI

New product update! We’re continuing to roll out updates that support how our partners use and integrate fraud intelligence – with more improvements happening behind the scenes. Check out the latest: hubs.la/Q03zg-fc0 #CUBE3AI #FraudPrevention

New product update! We’ve made improvements to how token price data is handled across the platform – supporting more consistent decision-making. Check out what’s new: hubs.la/Q03zZpg10 #CUBE3AI #FraudPrevention

CUBE3 is gearing up for the Financial Crime and Cybersecurity Forum hosted by Datos Insights later this month. Looking forward to connecting with teams tackling fraud, risk, and cyber head-on. #CUBE3AI #financialcrime #DatosInsights #FraudPrevention

Fake Elon. Fake Keanu. Fake Taylor. Scammers are getting bold with celebrity impersonation. Our data shows the 5 names they use most: Elon Musk, Keanu Reeves, Jennifer Aniston, Taylor Swift, Dua Lipa. Recognizing the pattern is the first step to stopping it. #CUBE3AI

Address poisoning scams are still hitting victims every week. This time – a $500,000 loss. Victim: 0x364ecdbee281081fd2d7919ec0c3a97bbec8c6ed Poison address: 0x5cd3e0337a8c8630b66cf779240b759f179db537 Intended address: 0x5cd36a85c1d6c1370a1911634e76e5d61c04b537 The attacker

Excited to be at the Financial Crime and Cybersecurity Forum this week in Charlotte. Catch up with Slay Huff and Aaron Burt from the CUBE3 team if you’re there — see you soon! #FinancialCrime #FraudPrevention #CUBE3AI